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GLOBEGROUND HEATHROW LIMITED

Company number 03010712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2004 288a New director appointed
02 Nov 2004 363a Return made up to 22/10/04; no change of members
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Jun 2004 353 Location of register of members
14 Jan 2004 363a Return made up to 03/01/04; full list of members
06 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 287 Registered office changed on 29/10/03 from: room 2024 terminal 2 heathrow airport hounslow middlesex TW6 1EZ
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288b Secretary resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
09 Mar 2003 288b Director resigned
08 Jan 2003 363s Return made up to 03/01/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 03/01/02; full list of members
08 Jan 2002 288b Director resigned
08 Jan 2002 287 Registered office changed on 08/01/02 from: 34 ely place london EC1N 6TD
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288b Director resigned
22 Aug 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 288c Secretary's particulars changed
12 Apr 2001 AUD Auditor's resignation
30 Mar 2001 AUD Auditor's resignation